02.13.2013

Tribal Council Meeting

Wednesday, February 13, 2013

Time: 4:00 p.m.

The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please be courteous and respectful to all speakers.

I.Call to Order /Invocation
II.Roll Call/Vote on Absences

Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary
Steven L. Bobb, Sr., Council Member
Jon A. George, Council Member
Cheryle A. Kennedy,  Council Member
Chris Mercier, Council Member
June Sherer, Council Member
Kathleen Tom, Council Member

III.Previous Minutes - Approve/Amend:
a. January 30, 2013, Regular Meeting  

IV.Order of Business:

Unfinished Business:

New Business:

1. Legislative Action Committee
a. GRTHA Board of Commissioners Re-Appointments - resolution
b. Risseeuw 2 Property Purchase & Sale Agreement - resolution
c. Declaration of Per Capita Period and Payment Date   - resolution
d. License to Full Gospel Lighthouse Recovery Group - resolution
e. Enrollment Infant Determinations - resolution
f. Tribal Council Operating Procedures Amendments - resolution
g. Tribal Council Ordinance - first reading
h. Tribal Employment Rights Ordinance - first reading

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#032     FINAL

Wednesday, February 13, 2013

I. Call to Order / Invocation 

II. Morning Roll Call

Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary
Steven L. Bobb, Sr., Council Member
Jon A. George, Council Member
Cheryle A. Kennedy,  Council Member
Chris Mercier, Council Member
June Sherer, Council Member
Kathleen Tom, Council Member

III. Agenda

a.Work Session

 9:00 am to 10:30 am SMC General Manager Update - Executive Session

11:00 am to 12:00 pm Canoe Family Discussion

IV. Health Committee Liaison Notice

Location:Health & Wellness Center

Time:10:00 am to conclusion

V. City of Keizer Officials, et al Luncheon re:  Chemawa Station, LLC 

Location:  Spirit Mountain Casino - Molalla Room

Time:12:30 pm to 2:30 pm 

VI. Afternoon Roll Call

Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary
Steven L. Bobb, Sr., Council Member
Jon A. George, Council Member
Cheryle A. Kennedy,  Council Member
Chris Mercier, Council Member
June Sherer, Council Member
Kathleen Tom, Council Member

VII. Agenda continued

b.Work Session 

2:30 pm to 3:00 pm Salmon River Highway Travel Options Draft Plan

c. Council CASA Photos

Location:Governance Atrium

Time:3:00 pm to 4:00 pm

VIII. Regular Tribal Council Meeting

Location:Chambers

Time:4:00 pm to Conclusion

Adjourn